Scam Emails and a bit of baiting

Usman Okah Your Over Due Payment

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Usman Okah <[email protected]>
Reply: [email protected]
Date: Thu, 30 Nov 2017 14:24:55 +0100
Subject: Your Over Due Payment

Dear Beneficiary,

We are very sorry to hear that the bank has not released your over due
payment fund of $3.2m to you all this while,for that reason,another
arrangement has been made with a new bank that will securely transfer
the fund into your bank account.

Note that the reason why we are doing all this is to make sure that
you receive the fund as we have been given the responsibility to make
the payment to you,but unfortunately, the former bank that was
supposed to make the payment to you was not able to accomplish the

As soon as you confirm the receipt of this message,the contact
information of the new bank that will carry out the transfer of the
fund $3.2m to your nominated bank account will be sent to you so that
you can open communication with them regarding your payment.

Yours Faithfully,
Mr.Usman Okah.

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